EUROCRAFT TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02445667

Incorporation date

21/11/1989

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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12/11/2012

Application to strike the company off the register

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04/10/2012

Total exemption full accounts made up to 2011-12-31

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19/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

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03/10/2011

Total exemption full accounts made up to 2010-12-31

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19/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

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01/10/2010

Total exemption full accounts made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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16/12/2009

Director's details changed for Laura Dawn Loveys on 2009-11-22

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16/12/2009

Director's details changed for Kevin Otoole on 2009-11-22

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11/11/2009

Particulars of a mortgage or charge / charge no: 2

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10/06/2009

Accounts made up to 2008-12-31

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16/12/2008

Return made up to 22/11/08; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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20/04/2008

Appointment Terminated Director mark hamblett

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18/12/2007

Return made up to 22/11/07; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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10/12/2006

Return made up to 22/11/06; full list of members

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09/10/2006

Secretary resigned

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09/10/2006

New secretary appointed

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03/05/2006

Accounts made up to 2005-12-31

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14/12/2005

Return made up to 22/11/05; full list of members

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14/12/2005

Location of debenture register

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14/12/2005

Location of register of members

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14/12/2005

Registered office changed on 15/12/05 from: cinder bank netherton dudley west midlands DY2 9AE

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14/10/2005

Particulars of mortgage/charge

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23/06/2005

Accounts made up to 2004-12-31

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19/12/2004

Return made up to 22/11/04; full list of members

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16/05/2004

Accounts made up to 2003-12-31

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14/12/2003

Return made up to 22/11/03; full list of members

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06/10/2003

Accounts made up to 2002-12-31

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23/06/2003

Director resigned

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29/12/2002

Return made up to 22/11/02; full list of members

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31/10/2002

New director appointed

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06/10/2002

Accounts made up to 2001-12-31

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24/09/2002

New director appointed

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20/01/2002

Secretary resigned

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20/01/2002

Director resigned

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20/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

20/12/2001

Secretary resigned;director resigned

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20/12/2001

New secretary appointed

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15/06/2001

Accounts for a small company made up to 2000-12-31

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17/12/2000

Return made up to 22/11/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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16/07/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

16/11/1999

New secretary appointed

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16/11/1999

New director appointed

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16/11/1999

Secretary resigned

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31/10/1999

Full accounts made up to 1998-12-31

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22/12/1998

Director resigned

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18/11/1998

Return made up to 22/11/98; no change of members

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02/11/1998

Full accounts made up to 1997-12-31

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17/05/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

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11/01/1998

Return made up to 22/11/97; full list of members

View PDF (7 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/06/1997

New director appointed

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17/03/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/01/1997

Return made up to 22/11/96; no change of members

View PDF (5 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

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17/12/1995

Return made up to 22/11/95; no change of members

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17/12/1995

Secretary's particulars changed

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31/10/1995

Full accounts made up to 1994-12-31

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17/04/1995

Director resigned;new director appointed

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08/01/1995

Return made up to 22/11/94; full list of members

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08/01/1995

Director's particulars changed

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18/12/1994

Secretary resigned;new secretary appointed

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06/08/1994

Full accounts made up to 1993-12-31

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26/04/1994

Director resigned;new director appointed

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30/11/1993

Return made up to 22/11/93; full list of members

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30/11/1993

Secretary resigned;director resigned

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02/11/1993

Full accounts made up to 1992-12-31

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15/12/1992

Return made up to 22/11/92; no change of members

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04/05/1992

Accounts made up to 1991-12-31

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04/05/1992

Accounting reference date shortened from 31/03 to 31/12

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24/03/1992

Director resigned;new director appointed

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17/03/1992

Resolutions

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04/03/1992

Certificate of change of name

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02/03/1992

Secretary resigned;new secretary appointed;director resigned

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02/03/1992

New director appointed

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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13/01/1992

Return made up to 22/11/91; full list of members

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21/01/1990

Registered office changed on 22/01/90 from: classic house 174-180 old street london EC1V 9BP

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21/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodrow, Cameron Archibald	Director	12/09/2002 - 31/05/2003	4
Gennard, Jill	Secretary	01/10/2006 - Present	3
Benns, Andrew John	Secretary	30/11/1994 - 31/12/1996	4
Eggleshaw, Christopher Gavin	Secretary	01/01/1998 - 28/10/1999	3
Hamblett, Mark Andrew	Secretary	02/11/2001 - 01/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About EUROCRAFT TRUSTEES LIMITED

EUROCRAFT TRUSTEES LIMITED is an(a) Dissolved company incorporated on 21/11/1989 with the registered office located at Eurocraft Enclosures Ltd,, Cinderbank, Netherton, Dudley, West Midlands DY2 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROCRAFT TRUSTEES LIMITED?

EUROCRAFT TRUSTEES LIMITED is currently Dissolved. It was registered on 21/11/1989 and dissolved on 04/03/2013.

Where is EUROCRAFT TRUSTEES LIMITED located?

EUROCRAFT TRUSTEES LIMITED is registered at Eurocraft Enclosures Ltd,, Cinderbank, Netherton, Dudley, West Midlands DY2 9AE.

What does EUROCRAFT TRUSTEES LIMITED do?

EUROCRAFT TRUSTEES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EUROCRAFT TRUSTEES LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.